GOLD HILL (BREAD HOUSE) LIMITED
GERRARDS CROSS GOLD HILL (MYRTLE TREE) LIMITED

Hellopages » Buckinghamshire » Chiltern » SL9 9EA

Company number 01313353
Status Active
Incorporation Date 10 May 1977
Company Type Private Limited Company
Address 8 MARKET PLACE, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9EA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GOLD HILL (BREAD HOUSE) LIMITED are www.goldhillbreadhouse.co.uk, and www.gold-hill-bread-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. Gold Hill Bread House Limited is a Private Limited Company. The company registration number is 01313353. Gold Hill Bread House Limited has been working since 10 May 1977. The present status of the company is Active. The registered address of Gold Hill Bread House Limited is 8 Market Place Chalfont St Peter Gerrards Cross Buckinghamshire Sl9 9ea. The company`s financial liabilities are £19.13k. It is £4.79k against last year. The cash in hand is £2.81k. It is £-2.85k against last year. And the total assets are £5.17k, which is £-3.19k against last year. SIMMONS, James Edward is a Secretary of the company. COFFEY, Christopher is a Director of the company. OWEN, Jane Margaret is a Director of the company. SIMMONS, James Edward is a Director of the company. Secretary DOBBS, Frances Ruth has been resigned. Secretary MCCARTHY, Brian has been resigned. Secretary MCCARTHY, Isabel Allan has been resigned. Secretary MCCULLOCH, George Alec, Dr has been resigned. Secretary THOMAS, Eric Keith has been resigned. Director ASHTON, Richard Dallas has been resigned. Director BOWER, David Langdale has been resigned. Director CASSELL, Janet has been resigned. Director DAWSON, Cathy has been resigned. Director DOBBS, Frances Ruth has been resigned. Director DOBBS, Oliver Louis has been resigned. Director GAUKROGER, Stephen, Reverend has been resigned. Director MARKS, Michael George has been resigned. Director MCCARTHY, Brian Richard John has been resigned. Director MCCARTHY, Isabel Allan has been resigned. Director MCCULLOCH, George Alec, Dr has been resigned. Director NEWMAN, John Anthony has been resigned. Director SPRAINGER, Hilary has been resigned. Director THOMAS, Eric Keith has been resigned. Director WARDROPE, Eunice May has been resigned. Director WATSON, David has been resigned. The company operates in "Other retail sale in non-specialised stores".


gold hill (bread house) Key Finiance

LIABILITIES £19.13k
+33%
CASH £2.81k
-51%
TOTAL ASSETS £5.17k
-39%
All Financial Figures

Current Directors

Secretary
SIMMONS, James Edward
Appointed Date: 25 March 2014

Director
COFFEY, Christopher
Appointed Date: 25 March 2014
71 years old

Director
OWEN, Jane Margaret
Appointed Date: 25 March 2014
65 years old

Director
SIMMONS, James Edward
Appointed Date: 25 March 2014
51 years old

Resigned Directors

Secretary
DOBBS, Frances Ruth
Resigned: 06 May 1993

Secretary
MCCARTHY, Brian
Resigned: 25 March 2014
Appointed Date: 01 October 2010

Secretary
MCCARTHY, Isabel Allan
Resigned: 07 August 1998
Appointed Date: 06 May 1993

Secretary
MCCULLOCH, George Alec, Dr
Resigned: 01 October 2010
Appointed Date: 30 April 2000

Secretary
THOMAS, Eric Keith
Resigned: 30 April 2000
Appointed Date: 07 August 1998

Director
ASHTON, Richard Dallas
Resigned: 31 March 2000
Appointed Date: 07 August 1998
81 years old

Director
BOWER, David Langdale
Resigned: 31 March 1997
Appointed Date: 06 May 1993
74 years old

Director
CASSELL, Janet
Resigned: 31 August 1994

Director
DAWSON, Cathy
Resigned: 31 May 1997
Appointed Date: 01 April 1994
68 years old

Director
DOBBS, Frances Ruth
Resigned: 06 May 1993
94 years old

Director
DOBBS, Oliver Louis
Resigned: 06 May 1993
94 years old

Director
GAUKROGER, Stephen, Reverend
Resigned: 02 December 1999
Appointed Date: 01 April 1997
71 years old

Director
MARKS, Michael George
Resigned: 20 April 1999
Appointed Date: 07 August 1998
87 years old

Director
MCCARTHY, Brian Richard John
Resigned: 15 May 2014
Appointed Date: 02 December 1999
86 years old

Director
MCCARTHY, Isabel Allan
Resigned: 07 August 1998
Appointed Date: 06 May 1993
89 years old

Director
MCCULLOCH, George Alec, Dr
Resigned: 01 October 2010
Appointed Date: 30 April 2000
92 years old

Director
NEWMAN, John Anthony
Resigned: 15 May 2014
Appointed Date: 01 January 2011
81 years old

Director
SPRAINGER, Hilary
Resigned: 07 August 1998
Appointed Date: 31 August 1994
87 years old

Director
THOMAS, Eric Keith
Resigned: 31 March 2001
Appointed Date: 07 August 1998
84 years old

Director
WARDROPE, Eunice May
Resigned: 30 September 1997
94 years old

Director
WATSON, David
Resigned: 31 August 1994
92 years old

GOLD HILL (BREAD HOUSE) LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100

08 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 111 more events
30 Mar 1987
Full accounts made up to 31 March 1986

30 Mar 1987
Return made up to 15/07/86; full list of members

30 Mar 1987
Secretary resigned;new secretary appointed;director resigned

07 Nov 1980
Company name changed\certificate issued on 07/11/80
10 May 1977
Certificate of incorporation